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ANGLO-COSPAIA LIMITED

Company number 04798544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2018 DS01 Application to strike the company off the register
21 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
29 Jun 2017 PSC08 Notification of a person with significant control statement
27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 20
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 20
20 Jul 2015 CH03 Secretary's details changed for Kate Ebbutt on 6 February 2015
20 Jul 2015 CH01 Director's details changed for Miss Kate Ebbutt on 6 February 2015
20 Jul 2015 CH01 Director's details changed for Mr Benjamin James Raftery on 18 August 2014
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
08 Aug 2014 AD01 Registered office address changed from 79 Stoke Newington Church Street London N16 0AS to 114 Oldfield Road Stoke Newington London N16 0RJ on 8 August 2014
08 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 20
08 Aug 2014 CH01 Director's details changed for Ms Sheila Ebbutt on 25 April 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2014 AP01 Appointment of Miss Kate Ebbutt as a director
11 Apr 2014 AP01 Appointment of Mr Benjamin James Raftery as a director
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
18 Sep 2013 TM01 Termination of appointment of John Raftery as a director
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011